Результатов: 7498

Helix crypto mixer forfeiture closes a long-running US justice case

The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »

2026-1-31 14:06


Хвастовство в Telegram помогло раскрыть кражу $40 млн у правительства США

Ончейн-детектив ZachXBT раскрыл личность злоумышленника, который вывел $40 млн с правительственного кошелька США. Адрес использовался для хранения конфискованных средств. In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. дальше »

2026-1-28 15:15


GameStop Transfers Full Bitcoin Stack, Analysts Flag Possible Exit

GameStop moved its entire Bitcoin stash into Coinbase Prime this month, according to blockchain trackers that monitor large transfers. Related Reading: OpenSea Insider Trading Case Ends Without A Retrial – Details The wallet associated with the company sent a large deposit to the institutional arm of Coinbase, a platform used by big traders and companies. […] дальше »

2026-1-25 21:30


Фото:

SEC Drops Gemini Earn Case After $940M Repayment, Closing One of Crypto’s Longest Legal Battles

Key Takeaways: The SEC has also agreed to permanently withdraw its case associated with the Earn lending program of Gemini. Gemini Earn users recovered their entire crypto as part of The post SEC Drops Gemini Earn Case After $940M Repayment, Closing One of Crypto’s Longest Legal Battles appeared first on CryptoNinjas. дальше »

2026-1-24 12:50


SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

The U.S. Securities and Exchange Commission has formally dismissed its civil enforcement action against Gemini Trust Company. This brings regulatory closure to one of the most closely watched caseThe post SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions appeared first on AMBCrypto. дальше »

2026-1-24 02:53


Фото:

OpenSea Insider Trading Case Ends Without A Retrial – Details

Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »

2026-1-24 02:00


Understanding Ethereum’s ‘walkaway test’ – Who really keeps the network alive?

Ethereum Co-Founder Vitalik Buterin is making the case for a "walkaway test," while activity across the network rests with a small group of large application builders. On the other hand, Tom Lee’The post Understanding Ethereum’s ‘walkaway test’ – Who really keeps the network alive? appeared first on AMBCrypto. дальше »

2026-1-13 17:00


Фото:

Vitalik Buterin warns Ethereum must do this one thing immediately or its roadmap becomes a liability

Ethereum co-founder Vitalik Buterin is making a case that the most valuable upgrade for the world’s second-largest blockchain may be learning how to stop upgrading. Last November, Buterin reportedly argued that locking down parts of the base layer can reduce bugs and lower the odds of “surprises” for a network that secures hundreds of billions […] The post Vitalik Buterin warns Ethereum must do this one thing immediately or its roadmap becomes a liability appeared first on CryptoSlate. дальше »

2026-1-13 21:15